TRANSLINE GROUP LIMITED
STOCKHOLM ROAD HULL CENTAURUS GROUP LIMITED FLOWLAW LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XW

Company number 03399634
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address TRANSLINE GROUP LIMITED, C.O CENTAURUS GROUP LIMITED, STOCKHOLM ROAD HULL, EAST YORKSHIRE, HU7 0XW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of TRANSLINE GROUP LIMITED are www.translinegroup.co.uk, and www.transline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Transline Group Limited is a Private Limited Company. The company registration number is 03399634. Transline Group Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Transline Group Limited is Transline Group Limited C O Centaurus Group Limited Stockholm Road Hull East Yorkshire Hu7 0xw. . JACKSON, Joyce May is a Secretary of the company. JACKSON, Joyce May is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Maurice Wilfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Joyce May
Appointed Date: 31 July 1997
Director
JACKSON, Joyce May
Appointed Date: 31 July 1997
92 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 07 July 1997
Director
JACKSON, Maurice Wilfred
Resigned: 16 March 2009
Appointed Date: 31 July 1997
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Mrs. Joyce May Jackson
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr. Simon Denzil Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr. Alistair Grant Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Centaurus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSLINE GROUP LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 30 November 2014
21 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 43 more events
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
19 Aug 1997
Company name changed flowlaw LIMITED\certificate issued on 20/08/97
07 Jul 1997
Incorporation

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